{"id":596,"date":"2025-01-09T07:19:26","date_gmt":"2025-01-09T06:19:26","guid":{"rendered":"https:\/\/rodecacademy.com\/?page_id=596"},"modified":"2025-01-23T19:16:42","modified_gmt":"2025-01-23T18:16:42","slug":"compliance-course","status":"publish","type":"page","link":"https:\/\/rodecacademy.com\/fr\/compliance-course\/","title":{"rendered":"Compliance Course"},"content":{"rendered":"
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Devenir un expert en conformit\u00e9<\/h2>\n\n\n\n
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\"Green<\/figure>\n\n\n\n

KYC & AML\/CFT<\/p>\n<\/div>\n\n\n\n

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\"Green<\/figure>\n\n\n\n

Cartographie des risques<\/p>\n<\/div>\n\n\n\n

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\"Green<\/figure>\n\n\n\n

Outils Conformit\u00e9<\/p>\n<\/div>\n\n\n\n

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Voir le cursus<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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\"A<\/figure>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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Vue d'ensemble<\/a><\/p>\n\n\n\n

Programme<\/a><\/p>\n\n\n\n

Localisation<\/a><\/p>\n\n\n\n

Tuteurs<\/a><\/p>\n\n\n\n

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S'inscrire<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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Vue d'ensemble<\/h4>\n\n\n\n

\u2696\ufe0f Devenez un expert en compliance !
Rodec Academy Compliance certification enables you to master the essential tools needed to protect your business and ensure regulatory compliance. Highly practical training (including case studies and workshops), essential for the financial sector (banks, insurance companies, payment services, fintech, etc.).
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Gouvernance<\/p>\n<\/div>\n\n\n\n

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Identifier la position de la fonction de conformit\u00e9 au sein de l'organisation, ses principales missions et ses interactions avec les autres d\u00e9partements.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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KYC & AML\/CFT<\/strong><\/p>\n<\/div>\n\n\n\n

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Mise en place du cadre de gouvernance en mati\u00e8re de lutte contre le blanchiment des capitaux et du financement du terrorisme et de la prolif\u00e9ration au sein de l\u2019organisation.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Cartographie des risques<\/p>\n<\/div>\n\n\n\n

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Ma\u00eetriser la cartographie des risques de non-conformit\u00e9. Construire des outils efficaces pour visualiser les zones sensibles et d\u00e9finir des priorit\u00e9s d\u2019intervention.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Programme<\/h4>\n\n\n\n

Ce que vous apprendrez dans ce cours<\/h2>\n\n\n\n
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Gouvernance<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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Outils Conformit\u00e9<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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Cartographie des risques<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n